ITGB, SIA
Limited Liability Company, Micro company
Place in branch
212 by turnover
176 by profit
105 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITGB" |
| Registration number, date | 40103513440, 17.02.2012 |
| VAT number | LV40103513440 from 16.02.2013 Europe VAT register |
| Register, date | Commercial Register, 17.02.2012 |
| Legal address | Druvas iela 18, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.39 | 1.09 | 0.8 |
| Personal income tax (thousands, €) | 0.06 | 0.09 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.15 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 28.08.2015 | 03.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "East Timber Trade" | Until 19.12.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ITGB" | Until 11.02.2013 | 11 years ago |
Historical addresses
| Mārupes nov., Mārupe, Mazā Spulgu iela 1 - 21 | Until 14.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (104.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (404.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku lemums Nr.01 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (1.92 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ITGB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ITGB SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ITGB 2013 | |||||
2012 |
Annual report | 17.02.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
199.43 KB | 31.08.2015 | 28.08.2015 | 1 | |
Shareholders’ register |
202.96 KB | 31.08.2015 | 28.08.2015 | 1 | |
Articles of Association |
DOC | 22.5 KB | 02.02.2014 | 15.12.2013 | 2 |
Amendments to the Articles of Association |
162 KB | 16.12.2013 | 09.12.2013 | 1 | |
Articles of Association |
TIF | 15.82 KB | 06.06.2013 | 04.06.2013 | 1 |
Shareholders’ register |
TIF | 10.86 KB | 06.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 40.11 KB | 26.02.2013 | 29.01.2013 | 1 |
Shareholders’ register |
TIF | 36.07 KB | 26.02.2013 | 29.01.2013 | 1 |
Articles of Association |
TIF | 14.51 KB | 28.02.2012 | 20.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.05 KB | 28.02.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 10.75 KB | 28.02.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 19.48 KB | 21.02.2012 | 09.02.2011 | 1 |
Memorandum of Association |
TIF | 32.85 KB | 21.02.2012 | 09.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 178.67 KB | 16.11.2016 | 09.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 17.52 KB | 16.11.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.59 KB | 03.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 03.09.2015 | 03.09.2015 | 2 |
Application |
405.07 KB | 31.08.2015 | 28.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
211.08 KB | 31.08.2015 | 28.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 03.02.2014 | 19.12.2013 | 2 |
Registration certificates |
TIF | 103.4 KB | 03.02.2014 | 19.12.2013 | 1 |
Articles of Association |
EDOC | 571.86 KB | 02.02.2014 | 15.12.2013 | 2 |
Application |
324.08 KB | 16.12.2013 | 15.12.2013 | 2 | |
Protocols/decisions of a company/organisation |
171.06 KB | 16.12.2013 | 09.12.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 06.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 140.49 KB | 06.06.2013 | 04.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 06.06.2013 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.05 KB | 26.02.2013 | 11.02.2013 | 2 |
Registration certificates |
TIF | 281.52 KB | 26.02.2013 | 11.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 27.38 KB | 26.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 544.52 KB | 26.02.2013 | 29.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 28.5 KB | 26.02.2013 | 29.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.53 KB | 26.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.67 KB | 26.02.2013 | 29.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 28.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 70.38 KB | 28.02.2012 | 20.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.85 KB | 28.02.2012 | 20.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 28.02.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.94 KB | 21.02.2012 | 17.02.2012 | 2 |
Registration certificates |
TIF | 24.6 KB | 21.02.2012 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 21.02.2012 | 09.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 21.02.2012 | 09.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.36 KB | 28.02.2012 | 20.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 146.13 KB | 21.02.2012 | 09.02.2011 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register